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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS December 3, 2019 1:30 P.M. |
NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a SPECIAL MEETING of the Drainage District #1 Board of Directors will be held in the Commissioners Courtroom of the Administration Building, 100 E. Cano, 1st floor, Edinburg, Hidalgo County, Texas. The Board of Directors may, at any time during this meeting, retire to a closed meeting pursuant to ยง551.071(2) of the Texas Government Code to seek the advice from its attorney on any subject slated for discussion or action on the agenda. Discussion and possible action relating to the following business will be transacted:
NOTICE TO THE PUBLIC
CONSENT AGENDA
The following items are of a routine or administrative nature. The Drainage District #1 Board has been furnished with background and support on each item, and/or it has been discussed at a previous meeting. All items will be acted upon by one vote without being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adopted by one vote.
North Alamo Water Supply Corp. proposes to install a 8" PVC waterline on 16" steel casing at San Lucio Subdivision No. 2, A 69.52 acre tract of land being the east 30.0 acres out of Lot 71, and all of lot 72, Hill-Halbert Subdivison, Hidalgo County, Texas crossing HCDD1's Donna North Lateral.
1. Invoice No. 564-03 in the amount of $6,285.67 from Cruz Hogan Consultants, Inc. for engineering services for the period through November 20, 2019. PO#637391
Malone Drive & Pomelo Rd-Project#18
2. Invoice No. 6502 in the amount $7,530.20 from Guzman & Munoz, Engineering and Surveying, Inc. for engineering services for the period through November 20, 2019. PO#637914
1.Invoice No. 10030859 in the amount of $62,589.96 from Halff Associates, Inc. for engineering services through November 10, 2019. PO#637231.
Old La Blanca & Mile 10 N.-Project 28
2. Invoice No. 6503 in the amount of $5,684.00 from Guzman & Munoz Engineering and Surveying, Inc. for engineering services through November 20, 2019. PO#637913.
Sunflower Road & State Highway 107-Project 36
3. Invoice No. 21001 in the amount of $55,032.04 from Izaguirre Engineering Group, LLC for engineering services through November 18, 2019. PO#638315.